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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 14-Jul-2022 16-May-2022 02-Jul-2022 14-Jul-2022 The Ninety Seventh Annual General Meeting of the Company will be held on Thursday, July 14, 2022 through video conferencing / other audio visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. This is to inform you that the 97th AGM of the Company was held today i.e. July 14, 2022 at 12:00 Noon through two-way video conferencing ('VC') / other audio visual means ('OAVM') facility in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and all the businesses mentioned in the Notice dated May 16, 2022, convening the 97th AGM were transacted thereat. A summary of the proceedings of the 97th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer's Report will be disseminated to the exchanges and will be placed on the Company's website, in due course. Please take the above information on record. Please note that Resolution Nos. 1 to 8 as per the Notice of the 97th AGM dated May 16, 2022, held on July 14, 2022 have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through remote e-voting and e-voting at the 97th AGM. A copy of the Scrutinizer's Report containing consolidated voting results is enclosed herewith. Please take the above information on record. (As Per BSE Announcement Dated 14.07.2022) Raymond Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 15/07/2022) Please note that Resolution Nos. 1 to 8 as per the Notice of the 97th AGM dated May 16, 2022, held on July 14, 2022 have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through remote e-voting and e-voting at the 97th AGM. A copy of the Scrutinizer's Report containing consolidated voting results is enclosed herewith. Please take the above information on record. (As Per BSE Announcement Dated 14.07.2022)
AGM 02-Aug-2021 06-May-2021 24-Jul-2021 02-Aug-2021 Raymond Ltd has informed BSE about Outcome of Board Meeting held on May 06, 2021. Pursuant to Regulation 42 of the Listing Regulations, we inform you that the Register of Members and Share Transfer Books of Raymond Limited shall remain closed as per the enclosed details. As required under Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice convening the 96th Annual General Meeting ('AGM') scheduled to be held on Monday, August 02, 2021 at 03.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM has been sent only by electronic mode to those shareholders whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company/Depository Participants. The Annual Report along with the Notice of the AGM for the Financial Year 2020-21 is also available on the website of the Company at www.raymond.in Please take the above information on record. (AS Per BSE Announcement Dated on 10.07.2021) Please note that Resolution Nos. 1 to 4 as per the Notice of the 96th AGM dated May 06, 2021, held on August 02, 2021 have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through remote e-voting and e-voting at the 96th AGM. A copy of the Scrutinizer's Report containing consolidated voting results is enclosed herewith. This is to inform you that the 96th AGM of the Company was held on August 02, 2021 at 03.30 P.M. through two-way video conferencing ('VC') / other audio visual means ('OAVM') facility in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and businesses mentioned in the Notice dated May 6, 2021, convening the 96th AGM were transacted thereat. A summary of proceedings of the 96th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. (As Per BSE Announcement Dated on 8/2/2021 8:06:55 PM)
AGM 12-Aug-2020 29-Jun-2020 01-Aug-2020 12-Aug-2020 Raymond Ltd has informed BSE about Outcome of Board Meeting held on June 29, 2020. As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening the 95th Annual General Meeting scheduled to be held on August 12, 2020 at 02.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by SEBI. Please take the above information on record. (As Per BSE Announcement Dated on 20/07/2020) Notice of the 95th Annual General Meeting of the Company Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the Notice published in Business Standard (English) and Ratnagiri Times (Marathi) newspapers on July 21, 2020. Please take the above disclosure on record. Please note that there were certain inadvertent printing and typographical errors in the Annual Report for FY 2019-20 made available by the Company on July 20, 2020. The Revised Annual Report for FY 2019 -20 is enclosed herewith and is also available on the website of the Company at www.raymond.in. The inconvenience caused in this regard is regretted. Please take the above information on record. (AS Per BSE Announcement Dated on 21.07.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 95th AGM of the Company was held on August 12, 2020 at 02.30 P.M. through two-way video conferencing ('VC') / other audio visual means ('OAVM') facility. The Chairman had ordered Poll through e-voting on all Resolutions as per the Notice of the 95th AGM dated June 29, 2020. All Resolutions were passed with requisite majority. The proceedings of the 95th AGM are enclosed. Please take the above information on record. Please find attached herewith disclosure under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report. (As per BSE Announcement Dated on 13/8/2020) Raymond Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14/08/2020)
AGM 05-Jun-2019 30-Apr-2019 25-May-2019 05-Jun-2019 Outcome of the Board Meeting - Raymond Limited We write to inform you that a Meeting of the Board of Directors of Raymond Limited ('the Company') held today i.e. April 30, 2019, for consideration of Audited Financial Results for the year ended March 31, 2019. The Meeting commenced at 2.00 p.m. and concluded at 4.45 p.m. Annual General Meeting As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 94th Annual General Meeting scheduled to be held on June 05, 2019 at 11:00 a.m. at the Registered Office of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of Raymond Limited will remain closed from 25th May, 2019 to June 05, 2019. (As Per BSE Announcement Dated 11.05.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Notice of the 94th Annual General Meeting of Raymond Limited scheduled to be held on Wednesday, June 05, 2019 at 11.00 a.m. at the Registered Office of the Company at Plot No.156/H.No.2, Village Zadgaon, Ratnagiri - 415 612, Maharashtra. Further, pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith the Public Notice of 94th Annual General Meeting of the Company published on May 14, 2019 in the newspapers viz. Business Standard (English) and Ratnagiri Times (Marathi). Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith the Public Notice of 94th Annual General Meeting of the Company published on May 14, 2019 in the newspapers viz. Business Standard (English) and Ratnagiri Times (Marathi). (As Per BSE Announcement Dated on 14/05/2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 94th Annual General Meeting (AGM) of the Company was held on June 5, 2019 at 11.00 a.m. at the Registered Office of the Company.The Chairman had ordered a Poll on all the Resolutions from Item No. 1 to 6 of the Notice of the 94th AGM dated April 30, 2019. The resolution nos. 1 to 6 were passed (including votes cast through remote e-voting) with requisite majority.The proceedings of the 94th AGM are enclosed.We request you to take the above information on record. (As Per BSE Announcement Dated on 05.06.2019)
AGM 02-Jun-2018 24-Apr-2018 24-May-2018 02-Jun-2018 Raymond Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2018, inter alia has considered the following:The Ninety Third Annual General Meeting (AGM) of the Company will be held on June 2, 2018 at the Registered Office of the Company at Plot No.156/H.No.2, Village Zadgaon, Ratnagiri- 415612. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Notice of the Ninety Third Annual General Meeting of Raymond Limited scheduled to be held on Saturday, June 2, 2018 at 11.00 a.m. at the Registered Office of the Company at Plot No.156/H.No.2, Village Zadgaon, Ratnagiri - 415 612. Further, pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith Public Notice of Ninety Third Annual General Meeting of the Company published on May 10, 2018 in the newspapers viz. Business Standard and Ratnagiri Times. (As Per BSE Announcement Dated On 10/05/2018) Intimation of Proceedings of 93rd Annual General Meeting of the Company held on June 2, 2018: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 93rd Annual General Meeting (AGM) of the Company was held on June 2, 2018 at 11.00 a.m. at the Registered Office of the Company. The Chairman had ordered a Poll on all the Resolutions from Item No. 1 to 7 of the Notice of the 93rd AGM dated April 24, 2018. The Resolution Nos. 1 to 7 were passed (including votes cast through remote e-voting) with requisite majority. The proceedings of the 93rd AGM are enclosed herewith. (As Per BSE Announcement Dated on 02.06.2018) Please find attached herewith disclosure under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report. Raymond Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement date on 04/06/2018)
AGM 05-Jun-2017 28-Apr-2017 NA NA Annual Financial Result (Standalone & Consolidated) for the quarter and year ended March 31, 2017 alongwith Auditors Report is attached herewith.
AGM 05-Jun-2017 15-May-2017 27-May-2017 05-Jun-2017 Annual Financial Result (Standalone & Consolidated) for the quarter and year ended March 31, 2017 alongwith Auditors Report is attached herewith. Raymond Ltd has informed BSE regarding the details of Voting results at the 92nd Annual General Meeting (AGM) of the Company held on June 05, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. Please find attached herewith disclosure under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 alongwith Scrutinizers Report. Raymond Ltd has informed BSE regarding the details of Voting results at the 92nd Annual General Meeting (AGM) of the Company held on June 05, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. (As Per BSE Announcement Dated on 6/5/2017)
AGM 07-Jun-2016 26-Apr-2016 NA NA Raymond Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2016, inter alia, has transacted the following: The Ninety First Annual General Meeting of the Company will be held on June 07, 2016 at the Registered Office of the Company at Plot No.156/H.No.2, Village Zadgaon, Ratnagiri - 415 612. Raymond Ltd has informed BSE that the 91st Annual General Meeting (AGM) of the Company was duly held on June 07, 2016, at the Registered Office of the Company and concluded. Raymond Ltd has informed BSE regarding the details of Voting results at the 91st Annual General Meeting (AGM) of the Company held on June 07, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Raymond Ltd has informed BSE that the 91st Annual General Meeting (AGM) of the Company was held on June 07, 2016. (As Per BSE Announcement Dated on 07.06.2016)
AGM 08-Jun-2015 29-Apr-2015 29-May-2015 08-Jun-2015 AGM : 08.06.2015 Raymond Ltd has informed BSE that the 90th Annual General Meeting (AGM) of the Company will be held on June 08, 2015. (As per BSE Announcement Dated on 16.05.2015) Raymond Ltd has informed BSE that the 90th Annual General Meeting (AGM) of the Company was held on June 08, 2015. Raymond Ltd has submitted to BSE a copy of Proceedings of the 90th Annual General Meeting (AGM) of the Company held on June 08, 2015. Raymond Ltd has informed BSE regarding the details of Voting results at the 90th Annual General Meeting of the Company held on June 08, 2015, under Clause 35A. (As Per BSE Announcement Dated on 08.06.2015)
AGM 10-Jun-2014 12-May-2014 03-Jun-2014 10-Jun-2014 AGM 10.06.2014 Raymond Ltd has informed BSE that the 89th Annual General Meeting (AGM) of the Company will be held on June 10, 2014. (As Per BSE Announcement Dated on 20.05.2014) Raymond Ltd has informed BSE regarding the proceedings of 89th Annual General Meeting of the Company held on June 10, 2014. (As Per BSE Announcement Dated on 10.06.2014) Raymond Ltd has informed BSE regarding the details of Voting results at the 89th Annual General Meeting of the Company held on June 10, 2014, under Clause 35A. (As per BSE Annoucement Dated on 12.06.2014)
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